3
Shared Docs
3
Same-Page
3 / 3
Mentions
tein, Esq. 18205 Biscayne Boulevard Suite 2218 Mia i 60 Fax: Counsel for Plaintiff Jane Doe #5 J
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
Bank Deposits $9,982,985.49 $13,538,251.06 $0.00 114,849.35 Page 3018 Account Number: H4G423804 SOUTHERN Go paperless eib Rated tocellerigi MIA0 /lel k L very V... Since 2007 DALMAR RATED CONINIUMCATIONS F I DrErriAL rxenurner CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00
o enforce an agreement to arbitrate shall not constitute a waiver of any rights under this agreement except to the extent stated herein. The laws of the State of New York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plata, Jersey City, New Jersey 07399; vent .011
fa yourown use. PleaSeteterk the trade COntsnaban for dot» of not roansachon At your request assets may be &leered teem men tough May are hi:kitty a Mia pony unath1Mecliorh J P. Wow In such case, unless JP. Mown othoneose agrees. JP Morgan has no responstratyleo the yonfcaton. %Wotan, satekeeproor man
sub", to the constfution. bylaws. customs and eferpretszensor the marketp4we store °toased and governedby and construed in accordancewan the tan ol the State of New York and an appican einem, an and rinutations Furthearitormatan well respect to coennessrons and Other charges rotated to the execution ol transactions i
Entities connected to both Mia Farrow and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONSecurities Investor Protection Corporation
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Newark
LOCATIONDarren Indyke
PERSON
Federal Reserve
ORGANIZATIONLeon Black
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
New York
LOCATION
Mao Zedong
PERSON
Deutsche Bank
ORGANIZATION
Samantha Power
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION